1. Date of board meeting notice: 115/04/29 (April 29, 2026) 2. Expected date of board meeting: 115/05/08 (May 8, 2026) 3. Financial report or self-compiled financial information for the year/quarter to be submitted to or resolved by the board of directors: 2026 First Quarter Consolidated Financial Report 4. Other matters to be specified: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/29 (2026/04/29) / 115/05/08 (2026/05/08)